| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name FERRYWALK LIMITED |
| 2023-04-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2023-04-07 |
insert address 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE UNITED KINGDOM RG1 1NB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIQUE GIAVARINI / 16/09/2022 |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX SECRETARIES LLP / 16/09/2022 |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
ENGLAND |
| 2022-08-16 |
insert person Laure Hauseux |
| 2022-08-16 |
update person_title Brigitte Taittinger-Jouyet: Independent Director of Fnac Darty 's Board of Directors, Director of Strategy and Development at Sciences Po Paris - French Nationality - Start of 1st Term => Independent Director and Chairman of the Committee, Nonce Paolini; Independent Director of Fnac Darty 's Board of Directors, Director of Strategy and Development at Sciences Po Paris - French Nationality - Start of 1st Term |
| 2022-07-08 |
delete otherexecutives Samuel Loiseau |
| 2022-07-08 |
insert otherexecutives Florence Lemetais |
| 2022-07-08 |
delete person Carole Ferrand |
| 2022-07-08 |
delete person Samuel Loiseau |
| 2022-07-08 |
insert person Florence Lemetais |
| 2022-07-08 |
insert person Stefanie Meyer |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 13/06/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
delete chro Frédérique Giavarini |
| 2021-07-31 |
delete coo Olivier Theulle |
| 2021-07-31 |
delete otherexecutives Jean-Brieuc Le Tinier |
| 2021-07-31 |
insert cfo Jean-Brieuc Le Tinier |
| 2021-07-31 |
insert coo François Gazuit |
| 2021-07-31 |
insert otherexecutives Vincent Gufflet |
| 2021-07-31 |
delete person Benjamin Perret |
| 2021-07-31 |
delete person By-Laws Télécharger |
| 2021-07-31 |
delete person Marcos Ruao |
| 2021-07-31 |
insert about_pages_linkeddomain vandenborre.be |
| 2021-07-31 |
insert contact_pages_linkeddomain vandenborre.be |
| 2021-07-31 |
insert impressum_pages_linkeddomain vandenborre.be |
| 2021-07-31 |
insert index_pages_linkeddomain royalcast.com |
| 2021-07-31 |
insert index_pages_linkeddomain vandenborre.be |
| 2021-07-31 |
insert investor_pages_linkeddomain royalcast.com |
| 2021-07-31 |
insert investor_pages_linkeddomain vandenborre.be |
| 2021-07-31 |
insert management_pages_linkeddomain vandenborre.be |
| 2021-07-31 |
insert person Cécile Trunet-Favre |
| 2021-07-31 |
insert person François Gazuit |
| 2021-07-31 |
insert person Samuel Loiseau |
| 2021-07-31 |
update person_description Annabel Chaussat => Annabel Chaussat |
| 2021-07-31 |
update person_description Anne-Laure Feldkircher => Anne-Laure Feldkircher |
| 2021-07-31 |
update person_description Charles-Henri de Maleissye => Charles-Henri de Maleissye |
| 2021-07-31 |
update person_description Frédérique Giavarini => Frédérique Giavarini |
| 2021-07-31 |
update person_description Jean-Brieuc Le Tinier => Jean-Brieuc Le Tinier |
| 2021-07-31 |
update person_description Olivier Theulle => Olivier Theulle |
| 2021-07-31 |
update person_description Tiffany FOUCAULT => Tiffany Foucault |
| 2021-07-31 |
update person_description Vincent Gufflet => Vincent Gufflet |
| 2021-07-31 |
update person_title Annabel Chaussat: Member of Executive Comittee; Director of Marketing and E - Commerce => Managing Director of Fnac Spain; Member of Executive Comittee |
| 2021-07-31 |
update person_title Anne-Laure Feldkircher: Executive; Member of Executive Comittee; Strategy and M & a Director => Member of Executive Comittee; Executive Director of Group Transformation; Executive Director of Transformation and Strategy |
| 2021-07-31 |
update person_title Frédérique Giavarini: Member of Executive Comittee; Human Resources Director; Director of Human Resources, CSR and Governance => Member of Executive Comittee; Group 's General Secretary and Managing Director of Nature & Découvertes |
| 2021-07-31 |
update person_title Jean-Brieuc Le Tinier: Member of Executive Comittee; Group Chief Financial Officer => Member of Executive Comittee; Tinier Is Chief Financial Officer, Also Responsible for the Management of Activities in Portugal; Chief Financial Officer |
| 2021-07-31 |
update person_title Olivier Theulle: Member of Executive Comittee; Director of Operations; Director of Operations and Information Systems => Director of E - Commerce and Digital; Member of Executive Comittee |
| 2021-07-31 |
update person_title Vincent Gufflet: Member of Executive Comittee; Commercial Director, Products and Services => Director of Services; Member of Executive Comittee; Director of Services and Operations |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-12-30 |
delete chairman Jacques Veyrat |
| 2019-12-30 |
insert otherexecutives Franck Maurin |
| 2019-12-30 |
insert otherexecutives Jacques Veyrat |
| 2019-12-30 |
insert person Franck Maurin |
| 2019-12-30 |
update person_title Antoine Gosset-Grainville: Member of the Board of Directors; Vice Chairman of the Board of Directors of Fnac Darty, Founder of the Law Firm BDGS Associés; Independent Director and Chairman of the Committee, Brigitte Taittinger - Jouyet => Independent Director and Vice Chairman of Fnac Darty 's Board of Directors, Founder of the Law Firm BDGS Associés - French Nationality - Start of 1st Term; Member of the Board of Directors; Independent Director and Chairman of the Committee, Brigitte Taittinger - Jouyet |
| 2019-12-30 |
update person_title Brigitte Taittinger-Jouyet: Member of the Board of Directors; Director of Strategy and Development at Sciences Po - Paris => Member of the Board of Directors; Independent Director of Fnac Darty 's Board of Directors, Director of Strategy and Development at Sciences Po Paris - French Nationality - Start of 1st Term |
| 2019-12-30 |
update person_title Carole Ferrand: Member of the Board of Directors; Chief Financing Officer of the Artémis Group => Independent Director of Fnac Darty 's Board of Directors, Chief Financing Officer of the Artémis Group - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-30 |
update person_title Caroline Grégoire Sainte Marie: Member of the Board of Directors; Independent Director => Member of the Board of Directors; Independent Director of Fnac Darty 's Board of Directors - French Nationality - Start of 1st Term |
| 2019-12-30 |
update person_title Daniela Weber-Rey: Non - Executive Member of the Board of HSBC Trinkaus & Burkhardt AG; Member of the Board of Directors => Independent Director of Fnac Darty 's Board of Directors, Non - Executive Member of the Board of HSBC Trinkaus & Burkhardt AG - German Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-30 |
update person_title Delphine Mousseau: VP Markets at Zalando; Member of the Board of Directors => Independent Director of Fnac Darty 's Board of Directors, VP Markets at Zalando - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-30 |
update person_title Enrique Martinez: Member of Executive Comittee; Member of the Board of Directors; Chief Executive Officer => Director of Fnac Darty 's Board of Directors, Chief Executive Officer of Fnac Darty - Spanish Nationality - Start of 1st Term; Member of Executive Comittee; Member of the Board of Directors; Chief Executive Officer |
| 2019-12-30 |
update person_title Jacques Veyrat: Chairman of the Board of Directors => Independent Director and Chairman of Fnac Darty 's Board of Directors - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-30 |
update person_title Javier Santiso: Member of the Board of Directors; CEO & Managing Partner, Mundi Ventures, Spain => Independent Director of Fnac Darty 's Board of Directors, CEO & Managing Partner, Mundi Ventures, Spain - Spanish Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-30 |
update person_title Jean-Brieuc Le Tinier: Member of Executive Comittee; General Secretary; Group Chief Financial Officer => Member of Executive Comittee; Group Chief Financial Officer |
| 2019-12-30 |
update person_title Jean-Marc Janaillac: Member of the Board of Directors; Chairman of SAS Hermina and FNEGE => Independent Director of Fnac Darty 's Board of Directors, Chairman of SAS Hermina and FNEGE - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-12-30 |
update person_title Sandra Lagumina: Managing Director of Meridiam, Responsible for Asset Management; Member of the Board of Directors => Independent Director of Fnac Darty 's Board of Directors, Managing Director of Meridiam, Responsible for Asset Management - French Nationality - Start of 1st Term; Member of the Board of Directors |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update person_title Frédérique Giavarini: Member of Executive Comittee; Group Human Resources Director; Human Resources Director => Member of Executive Comittee; Human Resources Director; Director of Human Resources, CSR and Governance |
| 2019-06-29 |
delete otherexecutives Patricia Barbizet |
| 2019-06-29 |
delete otherexecutives Simon Gillham |
| 2019-06-29 |
delete otherexecutives Stéphane Roussel |
| 2019-06-29 |
insert otherexecutives Javier Santiso |
| 2019-06-29 |
insert otherexecutives Jean-Marc Janaillac |
| 2019-06-29 |
delete person Patricia Barbizet |
| 2019-06-29 |
delete person Simon Gillham |
| 2019-06-29 |
delete person Stéphane Roussel |
| 2019-06-29 |
insert person Javier Santiso |
| 2019-06-29 |
insert person Jean-Marc Janaillac |
| 2019-06-29 |
update person_title Anne-Laure Feldkircher: Executive; Executive Committee Secretary, Fnac Darty Strategy and M & a Director => Executive; Member of Executive Comittee; Strategy and M & a Director |
| 2019-06-29 |
update person_title Antoine Gosset-Grainville: Independent Director and Chairman of the Committee, Patricia Barbizet; Member of the Board of Directors; Vice Chairman of the Board of Directors of Fnac Darty, Founder of the Law Firm BDGS Associés => Member of the Board of Directors; Vice Chairman of the Board of Directors of Fnac Darty, Founder of the Law Firm BDGS Associés; Independent Director and Chairman of the Committee, Brigitte Taittinger - Jouyet |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-21 |
delete about_pages_linkeddomain fnacplay.com |
| 2019-04-21 |
delete contact_pages_linkeddomain fnacplay.com |
| 2019-04-21 |
delete impressum_pages_linkeddomain fnacplay.com |
| 2019-04-21 |
delete index_pages_linkeddomain fnacplay.com |
| 2019-04-21 |
delete management_pages_linkeddomain fnacplay.com |
| 2018-10-12 |
delete otherexecutives Vincent Gufflet |
| 2018-10-12 |
insert otherexecutives Caroline Grégoire Sainte Marie |
| 2018-10-12 |
delete person Eric Iooss |
| 2018-10-12 |
delete person Élodie Perthuisot |
| 2018-10-12 |
delete source_ip 212.95.239.234 |
| 2018-10-12 |
insert person Caroline Grégoire Sainte Marie |
| 2018-10-12 |
insert source_ip 165.160.15.20 |
| 2018-10-12 |
insert source_ip 165.160.13.20 |
| 2018-10-12 |
update person_title Olivier Theulle: Director of Operations => Director of Operations; Director of Operations and Information Systems |
| 2018-10-12 |
update person_title Vincent Gufflet: Director of Services => Commercial Director, Products and Services |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT HENRI BERNARD GUFFLET |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE PERTHUISOT |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FNAC DARTY SA / 02/08/2016 |
| 2018-04-23 |
delete cmo Alexandre Viros |
| 2018-04-23 |
delete person Alexandre Viros |
| 2018-04-23 |
insert person Annabel Chaussat |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-BRIEUC-PIERRE-MARIE LE TINIER |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MS ELODIE VANESSA PERTHUISOT |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU MALIGE |
| 2018-02-25 |
delete person Florian Ingen-Housz |
| 2018-02-25 |
insert person Anne-Laure Feldkircher |
| 2018-01-10 |
delete otherexecutives Héloise Temple‑Boyer |
| 2018-01-10 |
delete otherexecutives Marie Cheval |
| 2018-01-10 |
insert otherexecutives Daniela Weber-Rey |
| 2018-01-10 |
insert otherexecutives Delphine Mousseau |
| 2018-01-10 |
insert otherexecutives Sandra Lagumina |
| 2018-01-10 |
delete person Héloise Temple‑Boyer |
| 2018-01-10 |
delete person Marie Cheval |
| 2018-01-10 |
insert person Daniela Weber-Rey |
| 2018-01-10 |
insert person Delphine Mousseau |
| 2018-01-10 |
insert person Sandra Lagumina |
| 2018-01-10 |
update person_title Antoine Gosset-Grainville: Member of the Board of Directors; Founder of the Law Firm BDGS Associés => Independent Director and Chairman of the Committee, Patricia Barbizet; Member of the Board of Directors; Vice Chairman of the Board of Directors of Fnac Darty, Founder of the Law Firm BDGS Associés |
| 2017-12-02 |
insert person Benjamin Perret |
| 2017-10-27 |
delete cfo Matthieu Malige |
| 2017-10-27 |
delete otherexecutives Laurent Glépin |
| 2017-10-27 |
insert cmo Alexandre Viros |
| 2017-10-27 |
insert otherexecutives Jean-Brieuc Le Tinier |
| 2017-10-27 |
insert otherexecutives Vincent Gufflet |
| 2017-10-27 |
delete person Claudia Almeida E Silva |
| 2017-10-27 |
delete person Katia Hersard |
| 2017-10-27 |
delete person Laurent Glépin |
| 2017-10-27 |
delete person Matthieu Malige |
| 2017-10-27 |
insert person Jean-Brieuc Le Tinier |
| 2017-10-27 |
update person_description Benoît Jaubert => Benoît Jaubert |
| 2017-10-27 |
update person_description Marcos Ruao => Marcos Ruao |
| 2017-10-27 |
update person_description Olivier Theulle => Olivier Theulle |
| 2017-10-27 |
update person_title Alexandre Viros: Marketing and E - Commerce Director; Brand Director of Groupe => Director of Marketing; Director of Marketing and E - Commerce |
| 2017-10-27 |
update person_title Benoît Jaubert: Darty General Manager; CEO of the Darty Group => Store Network Director |
| 2017-10-27 |
update person_title Charles-Henri de Maleissye: Vanden Borre CEO => Chief Executive Officer of Fnac Vanden Borre in Belgium |
| 2017-10-27 |
update person_title Eric Iooss: Director of DOSI => Group Information Systems Director |
| 2017-10-27 |
update person_title Frédérique Giavarini: Human Resources Director => Group Human Resources Director; Human Resources Director |
| 2017-10-27 |
update person_title Marcos Ruao: Spain Managing Director => Chief Executive Officer of Fnac Spain |
| 2017-10-27 |
update person_title Olivier Theulle: Operations Director => Director of Operations |
| 2017-10-27 |
update person_title Vincent Gufflet: CEO of Darty Group Services; Darty Services Director => Director of Services |
| 2017-10-07 |
update account_category GROUP => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update person_title Arthur Sadoun: Chairman of the Board of Publicis France and Chief Executive of Public Worldwide; Member of the Board of Directors => Member of the Board of Directors; Chairman of the Board of Publicis France and Chief Executive of Publicis Worldwide |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-05 |
delete ceo Alexandre Bompard |
| 2017-08-05 |
delete chairman Alexandre Bompard |
| 2017-08-05 |
delete otherexecutives Alban Gréget |
| 2017-08-05 |
delete otherexecutives Jacques Veyrat |
| 2017-08-05 |
insert ceo Enrique Martinez |
| 2017-08-05 |
insert chairman Jacques Veyrat |
| 2017-08-05 |
insert otherexecutives Héloise Temple‑Boyer |
| 2017-08-05 |
delete address 10, Avenue Hoche - 75381 Paris Cedex 08 |
| 2017-08-05 |
delete impressum_pages_linkeddomain groupe-fnac.com |
| 2017-08-05 |
delete person Alban Gréget |
| 2017-08-05 |
insert person Héloise Temple‑Boyer |
| 2017-08-05 |
update person_description Enrique Martinez => Enrique Martinez |
| 2017-08-05 |
update person_title Alexandre Bompard: Chairman; Member of the Board of Directors; Chief Executive Officer => Chairman and Chief Executive Officer of Carrefour; Member of the Board of Directors |
| 2017-08-05 |
update person_title Enrique Martinez: Northern Europe Managing Director => Chief Executive Officer |
| 2017-08-05 |
update person_title Jacques Veyrat: Chairman of Impala; Member of the Board of Directors => Chairman of the Board of Directors |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE BOMPARD |
| 2017-07-31 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUPE FNAC SA / 24/05/2017 |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUPE FNAC SA |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 4 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-31 => 2017-09-30 |
| 2017-05-22 |
delete about_pages_linkeddomain groupe-fnac.com |
| 2017-05-22 |
delete contact_pages_linkeddomain groupe-fnac.com |
| 2017-05-22 |
delete index_pages_linkeddomain groupe-fnac.com |
| 2017-05-22 |
delete source_ip 213.212.81.71 |
| 2017-05-22 |
insert about_pages_linkeddomain mistergooddeal.com |
| 2017-05-22 |
insert contact_pages_linkeddomain mistergooddeal.com |
| 2017-05-22 |
insert impressum_pages_linkeddomain mistergooddeal.com |
| 2017-05-22 |
insert index_pages_linkeddomain mistergooddeal.com |
| 2017-05-22 |
insert source_ip 212.95.239.234 |
| 2017-05-10 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-03-15 |
update robots_txt_status www.fnacdarty.com: 404 => 200 |
| 2017-02-07 |
update accounts_next_due_date 2017-10-31 => 2018-01-31 |
| 2017-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2017-02-07 |
update name DARTY PLC => DARTY LIMITED |
| 2017-01-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-01-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-01-10 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:05/01/2017 |
| 2017-01-10 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-24 |
insert person Florian Ingen-Housz |
| 2016-12-24 |
update person_description Benoît Jaubert => Benoît Jaubert |
| 2016-12-24 |
update person_description Eric IOOSS => Eric IOOSS |
| 2016-12-24 |
update person_description Frédérique GIAVARINI => Frédérique GIAVARINI |
| 2016-12-24 |
update person_description Marcos RUAO => Marcos RUAO |
| 2016-12-24 |
update person_description Matthieu MALIGE => Matthieu MALIGE |
| 2016-12-24 |
update person_description Olivier Theulle => Olivier Theulle |
| 2016-12-24 |
update person_title Alexandre Viros: Brand Director of Groupe Fnac; Directeur Marketing Et E - Commerce Fnac => Brand Director of Groupe Fnac; Fnac Marketing and E - Commerce Director |
| 2016-12-24 |
update person_title Benoît Jaubert: Directeur Général Darty France; CEO of the Darty Group => Darty General Manager; CEO of the Darty Group |
| 2016-12-24 |
update person_title Charles-Henri de MALEISSYE: Directeur Général De Vanden Borre => Vanden Borre CEO |
| 2016-12-24 |
update person_title Christian Lou: Directeur Marketing Et E - Commerce Darty; Digital Director of the Darty Group => Darty Marketing and E - Commerce Director; Digital Director of the Darty Group |
| 2016-12-24 |
update person_title Marcos RUAO: Fnac España Managing Director => Fnac Spain Managing Director |
| 2016-12-24 |
update person_title Vincent Gufflet: CEO of Darty Group Services; Directeur Des Services Darty => CEO of Darty Group Services; Darty Services Director |
| 2016-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGIS SCHULTZ |
| 2016-11-02 |
delete source_ip 212.95.239.234 |
| 2016-11-02 |
insert source_ip 213.212.81.71 |
| 2016-09-07 |
delete address 22-24 ELY PLACE LONDON EC1N 6TE |
| 2016-09-07 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIQUE GIAVARINI |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
22-24 ELY PLACE
LONDON
EC1N 6TE |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRE BOMPARD |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MATTHIEU MALIGE |
| 2016-08-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ENOCH |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBIN JACQUEMONT |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES TOURAINE |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REED |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE METZGER |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO BIONDO |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL LEONARD |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL BAZIN |
| 2016-07-05 |
update statutory_documents 11/06/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ALBIN MARIE GABRIEL JACQUEMONT |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT |
| 2015-08-17 |
delete source_ip 212.95.244.215 |
| 2015-08-17 |
insert source_ip 212.95.239.234 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-24 |
update statutory_documents 11/06/15 NO MEMBER LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON REED / 11/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIE METZGER / 11/06/2015 |
| 2015-03-11 |
delete source_ip 212.95.239.234 |
| 2015-03-11 |
insert index_pages_linkeddomain vimeo.com |
| 2015-03-11 |
insert source_ip 212.95.244.215 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KNIGHT |
| 2014-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-08-07 |
update website_status FlippedRobots => OK |
| 2014-08-07 |
delete source_ip 212.95.244.215 |
| 2014-08-07 |
insert source_ip 212.95.239.234 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-17 |
update statutory_documents 11/06/14 NO MEMBER LIST |
| 2014-07-14 |
update website_status OK => FlippedRobots |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES PARKER / 22/05/2014 |
| 2014-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-26 |
delete otherexecutives Alain Grisay |
| 2014-03-26 |
delete index_pages_linkeddomain betherecentral.com |
| 2014-03-26 |
delete person Alain Grisay |
| 2014-03-26 |
delete source_ip 212.95.239.234 |
| 2014-03-26 |
insert source_ip 212.95.244.215 |
| 2014-02-17 |
update statutory_documents AUTHORITY TO MAKE BORROWINGS 03/02/2014 |
| 2014-02-04 |
delete source_ip 212.95.244.215 |
| 2014-02-04 |
insert source_ip 212.95.239.234 |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 2013-12-18 |
delete source_ip 212.95.239.234 |
| 2013-12-18 |
insert index_pages_linkeddomain betherecentral.com |
| 2013-12-18 |
insert source_ip 212.95.244.215 |
| 2013-11-17 |
insert otherexecutives Alain Grisay |
| 2013-11-17 |
delete source_ip 212.95.244.215 |
| 2013-11-17 |
insert person Alain Grisay |
| 2013-11-17 |
insert source_ip 212.95.239.234 |
| 2013-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOCELYN ENOCH / 13/11/2013 |
| 2013-10-16 |
delete source_ip 212.95.239.234 |
| 2013-10-16 |
insert source_ip 212.95.244.215 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN LEOPOLD GRISAY |
| 2013-09-25 |
delete about_pages_linkeddomain datart.eu |
| 2013-09-25 |
delete contact_pages_linkeddomain datart.eu |
| 2013-09-25 |
delete index_pages_linkeddomain datart.eu |
| 2013-09-25 |
delete phone 0844 800 95 95 |
| 2013-09-25 |
delete product_pages_linkeddomain datart.eu |
| 2013-09-25 |
delete source_ip 212.95.244.215 |
| 2013-09-25 |
delete terms_pages_linkeddomain datart.eu |
| 2013-09-25 |
insert about_pages_linkeddomain apple.com |
| 2013-09-25 |
insert about_pages_linkeddomain datart.cz |
| 2013-09-25 |
insert about_pages_linkeddomain google.com |
| 2013-09-25 |
insert about_pages_linkeddomain mozilla-europe.org |
| 2013-09-25 |
insert address 14 route d'Aulnay
B.P. 103
93141 Bondy |
| 2013-09-25 |
insert contact_pages_linkeddomain apple.com |
| 2013-09-25 |
insert contact_pages_linkeddomain mozilla-europe.org |
| 2013-09-25 |
insert index_pages_linkeddomain datart.cz |
| 2013-09-25 |
insert index_pages_linkeddomain silktide.com |
| 2013-09-25 |
insert phone + 33 (0) 1 4802 3232 |
| 2013-09-25 |
insert product_pages_linkeddomain apple.com |
| 2013-09-25 |
insert product_pages_linkeddomain datart.cz |
| 2013-09-25 |
insert product_pages_linkeddomain google.com |
| 2013-09-25 |
insert product_pages_linkeddomain mozilla-europe.org |
| 2013-09-25 |
insert source_ip 212.95.239.234 |
| 2013-09-25 |
insert terms_pages_linkeddomain apple.com |
| 2013-09-25 |
insert terms_pages_linkeddomain datart.cz |
| 2013-09-25 |
insert terms_pages_linkeddomain google.com |
| 2013-09-25 |
insert terms_pages_linkeddomain mozilla-europe.org |
| 2013-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-25 |
update statutory_documents 11/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert company_previous_name KESA ELECTRICALS PLC |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update name KESA ELECTRICALS PLC => DARTY PLC |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-05-22 |
delete source_ip 212.95.239.234 |
| 2013-05-22 |
insert source_ip 212.95.244.215 |
| 2013-05-15 |
delete ceo Dominic Platt |
| 2013-05-15 |
insert ceo Régis Schultz |
| 2013-05-15 |
insert cfo Dominic Platt |
| 2013-05-15 |
delete person Bruno CREMEL |
| 2013-05-15 |
insert person Régis Schultz |
| 2013-05-15 |
update person_title Dominic Platt: Acting CEO; Interim CEO / Financial Director; Finance Director of Kesa Electricals Plc => Finance Director of Kesa Electricals Plc; Financial Director; Finance Director ( 43 ) |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED REGIS SCHULTZ |
| 2013-04-12 |
delete source_ip 212.95.244.215 |
| 2013-04-12 |
insert source_ip 212.95.239.234 |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ERIC RAIMONDO KNIGHT |
| 2013-03-09 |
delete chairman Alan Parker |
| 2013-03-09 |
delete otherexecutives Alison Reed |
| 2013-03-09 |
delete otherexecutives Bernard Dufau |
| 2013-03-09 |
insert ceo Dominic Platt |
| 2013-03-09 |
insert otherexecutives Eric Knight |
| 2013-03-09 |
delete person Bernard Dufau |
| 2013-03-09 |
delete phone 0044 (0)1482 320 681 |
| 2013-03-09 |
delete source_ip 212.95.239.234 |
| 2013-03-09 |
insert person Eric Knight |
| 2013-03-09 |
insert phone 0844 800 95 95 |
| 2013-03-09 |
insert source_ip 212.95.244.215 |
| 2013-03-09 |
update person_title Alan Parker |
| 2013-03-09 |
update person_title Alison Reed |
| 2013-03-09 |
update person_title Dominic Platt |
| 2013-03-09 |
update person_title Michel Léonard |
| 2013-02-22 |
delete source_ip 212.95.244.215 |
| 2013-02-22 |
insert source_ip 212.95.239.234 |
| 2013-02-08 |
delete source_ip 212.95.239.234 |
| 2013-02-08 |
insert source_ip 212.95.244.215 |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY FALQUE-PIERROTIN |
| 2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DUFAU |
| 2012-12-24 |
delete source_ip 212.95.244.215 |
| 2012-12-24 |
insert source_ip 212.95.239.234 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED CARLO D`ASARO BIONDO |
| 2012-11-23 |
update statutory_documents DIRECTOR APPOINTED AGNES TOURAINE |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED PASCAL BAZIN |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIE METZGER |
| 2012-10-24 |
update person_description Alan Parker |
| 2012-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 2012-07-31 |
update statutory_documents COMPANY NAME CHANGED KESA ELECTRICALS PLC
CERTIFICATE ISSUED ON 31/07/12 |
| 2012-07-18 |
update statutory_documents 11/06/12 NO MEMBER LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED ALISON REED |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL BROSSARD |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2011-07-04 |
update statutory_documents 11/06/11 BULK LIST |
| 2010-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES PARKER |
| 2010-09-16 |
update statutory_documents REDUCTION OF CAPITAL DUE TO REDENOMINATION 16/09/2010 |
| 2010-09-16 |
update statutory_documents 16/09/10 STATEMENT OF CAPITAL EUR 159484765.69 |
| 2010-09-16 |
update statutory_documents 16/09/10 STATEMENT OF CAPITAL EUR 158865964.80 |
| 2010-09-16 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2010-07-27 |
update statutory_documents 11/06/10 BULK LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MICHEL LEONARD |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES PLATT |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 2009-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-22 |
update statutory_documents ALTER ARTICLES 10/09/2009 |
| 2009-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN LABROUE |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED THIERRY FALQUE-PIERROTIN |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWLANDS / 15/12/2008 |
| 2008-10-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-09-12 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-03-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-29 |
update statutory_documents DISPOSAL OF PART OF THE FRENCH OPERATIONS 26/02/2008 |
| 2007-11-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-09 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 11/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/04; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2005-06-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 2004-07-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 04/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-10-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-13 |
update statutory_documents CONSO
07/07/03 |
| 2003-08-13 |
update statutory_documents £ IC 50001/1
07/07/03
£ SR 50000@1=50000 |
| 2003-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
3 SHELDON SQUARE
PADDINGTON
LONDON
W2 6PX |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2003-06-14 |
update statutory_documents S-DIV
05/06/03 |
| 2003-06-14 |
update statutory_documents £ NC 100/50100
05/06/03 |
| 2003-06-14 |
update statutory_documents £ NC 50100/250050000
05/06/03 |
| 2003-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED 05/06/03 |
| 2003-06-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2003-06-10 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2003-06-10 |
update statutory_documents AUDITORS' REPORT |
| 2003-06-10 |
update statutory_documents AUDITORS' STATEMENT |
| 2003-06-10 |
update statutory_documents BALANCE SHEET |
| 2003-06-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2003-06-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-10 |
update statutory_documents REREG PRI-PLC 05/06/03 |
| 2003-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/03 FROM:
66 CHILTERN STREET
LONDON
W1U 4AE |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents COMPANY NAME CHANGED
FERRYWALK LIMITED
CERTIFICATE ISSUED ON 16/04/03 |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 2001-12-18 |
update statutory_documents S366A DISP HOLDING AGM 30/11/01 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
84 TEMPLE CHAMBERS TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |